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Home > Scotland > SILVERMILLS ESTATES AND LAND LIMITED
Company Information for

SILVERMILLS ESTATES AND LAND LIMITED

11 ALVA STREET, EDINBURGH, EH2 4PH,
Company Registration Number
SC103340
Private Limited Company
Active

Company Overview

About Silvermills Estates And Land Ltd
SILVERMILLS ESTATES AND LAND LIMITED was founded on 1987-02-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Silvermills Estates And Land Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILVERMILLS ESTATES AND LAND LIMITED
 
Legal Registered Office
11 ALVA STREET
EDINBURGH
EH2 4PH
Other companies in EH3
 
Filing Information
Company Number SC103340
Company ID Number SC103340
Date formed 1987-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346613204  
Last Datalog update: 2024-02-05 10:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERMILLS ESTATES AND LAND LIMITED
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Company Officers of SILVERMILLS ESTATES AND LAND LIMITED

Current Directors
Officer Role Date Appointed
EDWARD DUNCAN LONIE
 Company Secretary 1988-08-20
EDWARD DUNCAN LONIE
 Director 1988-08-20
JANET ANN LONIE
 Director 1988-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD DUNCAN LONIE VICTORIAN PROPERTIES (EDINBURGH) LIMITED Company Secretary 1988-12-31 CURRENT 1983-04-07 Active - Proposal to Strike off
EDWARD DUNCAN LONIE GOLDHOPE LIMITED Director 1997-06-25 CURRENT 1997-04-09 Active
EDWARD DUNCAN LONIE VICTORIAN PROPERTIES (EDINBURGH) LIMITED Director 1988-12-31 CURRENT 1983-04-07 Active - Proposal to Strike off
JANET ANN LONIE VICTORIAN PROPERTIES (EDINBURGH) LIMITED Director 1988-12-31 CURRENT 1983-04-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21APPOINTMENT TERMINATED, DIRECTOR EDWARD DUNCAN LONIE
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-04-07RP04SH01Second filing of capital allotment of shares GBP997,027
2021-02-09AA01/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-12-21CH01Director's details changed for Janet Ann Lonie on 2020-12-13
2020-12-21PSC04Change of details for Mr Edward Duncan Lonie as a person with significant control on 2020-12-13
2020-05-11SH0129/04/20 STATEMENT OF CAPITAL GBP 997027
2020-01-24AP01DIRECTOR APPOINTED MR JONATHAN DOUGLAS LONIE
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-18CH01Director's details changed for Mr Edward Duncan Lonie on 2019-10-18
2019-10-18TM02Termination of appointment of Edward Duncan Lonie on 2019-10-18
2019-10-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2019-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 8 Linklatersca Darnaway Street Edinburgh EH3 6BG United Kingdom
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM C/O Linklaters Ca 6 Darnaway Street Edinburgh EH3 6BG
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-07-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2016-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 931766
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2016-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2016-07-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 931766
2015-11-18AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 931766
2014-11-18AR0114/11/14 FULL LIST
2014-06-19AA30/04/14 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 931766
2013-11-18AR0114/11/13 FULL LIST
2013-06-13AA30/04/13 TOTAL EXEMPTION SMALL
2012-11-30AR0114/11/12 FULL LIST
2012-11-09AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-11-28AR0114/11/11 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-21MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 23
2010-11-22AR0114/11/10 FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM LINKLATERS CA 7 BRANDON STREET EDINBURGH EH3 5DX
2010-07-12AAFULL ACCOUNTS MADE UP TO 30/04/10
2009-11-26AR0114/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN LONIE / 01/10/2009
2009-08-11AAFULL ACCOUNTS MADE UP TO 30/04/09
2008-11-24363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 30/04/08
2007-12-20AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-16363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-11-23363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 7 BRANDON STREET EDINBURGH EH3 5DX
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 42 MORAY PLACE EDINBURGH EH3 6BT
2005-11-15363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2004-11-22363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-15AAFULL ACCOUNTS MADE UP TO 30/04/04
2003-11-18363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-15AAFULL ACCOUNTS MADE UP TO 30/04/03
2002-11-20363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-08-09AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-11-20363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 30/04/01
2000-11-22363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-22363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-01-24AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-24363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-24363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-11-12410(Scot)PARTIC OF MORT/CHARGE *****
1997-11-12410(Scot)PARTIC OF MORT/CHARGE *****
1996-12-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-20363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1995-11-14363sRETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-17410(Scot)PARTIC OF MORT/CHARGE *****
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-15363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-17419a(Scot)DEC MORT/CHARGE *****
1993-11-16363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-02-26AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-11-17363sRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1991-11-15363RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
1991-10-24AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-10-24AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-01-30363aRETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1990-05-09AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-03-22410(Scot)PARTIC OF MORT/CHARGE 3160
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SILVERMILLS ESTATES AND LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERMILLS ESTATES AND LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-11-12 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1997-11-12 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1995-10-17 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1990-03-22 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1988-10-25 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1988-08-26 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 1988-08-22 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 1988-08-22 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1988-08-22 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1988-08-22 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1988-04-19 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1988-02-10 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1988-02-10 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1988-02-10 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1988-01-21 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1987-11-23 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1987-05-26 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1987-05-26 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 1987-05-26 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 1987-05-26 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 1987-05-26 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1987-05-26 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1987-05-26 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1987-05-26 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 1987-05-26 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1987-05-14 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1987-05-14 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 567,836
Creditors Due Within One Year 2012-04-30 £ 266,198
Provisions For Liabilities Charges 2013-04-30 £ 27,979
Provisions For Liabilities Charges 2012-04-30 £ 32,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-05-01
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERMILLS ESTATES AND LAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 931,766
Called Up Share Capital 2012-04-30 £ 931,766
Cash Bank In Hand 2013-04-30 £ 131,855
Cash Bank In Hand 2012-04-30 £ 436,501
Current Assets 2013-04-30 £ 980,499
Current Assets 2012-04-30 £ 655,350
Debtors 2013-04-30 £ 848,644
Debtors 2012-04-30 £ 218,849
Fixed Assets 2013-04-30 £ 6,695,632
Fixed Assets 2012-04-30 £ 6,700,074
Shareholder Funds 2013-04-30 £ 7,080,316
Shareholder Funds 2012-04-30 £ 7,056,878
Tangible Fixed Assets 2013-04-30 £ 6,159,267
Tangible Fixed Assets 2012-04-30 £ 6,163,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVERMILLS ESTATES AND LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERMILLS ESTATES AND LAND LIMITED
Trademarks
We have not found any records of SILVERMILLS ESTATES AND LAND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE LANARK WEST LTD 2013-01-05 Outstanding
STANDARD SECURITY LANARK WEST LTD 2013-02-05 Outstanding
LANARK WEST LTD 2015-01-28 Outstanding

We have found 3 mortgage charges which are owed to SILVERMILLS ESTATES AND LAND LIMITED

Income
Government Income
We have not found government income sources for SILVERMILLS ESTATES AND LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SILVERMILLS ESTATES AND LAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SILVERMILLS ESTATES AND LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERMILLS ESTATES AND LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERMILLS ESTATES AND LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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